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LENDINVEST FINANCE NO. 2 LTD

Company number 08915780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2017 AA Full accounts made up to 31 March 2017
26 Jun 2017 MR01 Registration of charge 089157800005, created on 16 June 2017
05 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
18 Dec 2016 AA Full accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
16 Dec 2015 AD01 Registered office address changed from 101 New Cavendish Street London W1W 6XH to 8 Mortimer Street London W1T 3JJ on 16 December 2015
20 Nov 2015 AA Full accounts made up to 31 March 2015
15 Oct 2015 CH01 Director's details changed for Mr Ian Edward Thomas on 15 October 2015
12 Oct 2015 CERTNM Company name changed montello finance no. 2 LIMITED\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-09
01 Sep 2015 MR01 Registration of charge 089157800003, created on 28 August 2015
01 Sep 2015 MR01 Registration of charge 089157800004, created on 28 August 2015
19 Mar 2015 CH01 Director's details changed for Mr Christian Faes on 10 August 2014
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
25 Apr 2014 AD01 Registered office address changed from 4 Bentinck Street London W1U 2EF United Kingdom on 25 April 2014
02 Apr 2014 MR01 Registration of charge 089157800001
02 Apr 2014 MR01 Registration of charge 089157800002
03 Mar 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
27 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted